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Yelisieiev Kostiantyn Petrovych

Сategory Domestic Politically Exposed Person
Last position Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
Date of dismissal
Scoring of unexplained wealth risk
3.28
risks
  1. overall amount of cash owned by declarant and family members is 5 676 287,50 UAH

  2. cash declared in the very first electronic asset declaration available in the system is 5 810 630,00 UAH, that in 35.0811 times exceeds income of 165 634,00 UAH declared for the corresponding year

  3. overall value of the property and assets 6 245 745,50 UAH exceeds income 334 603,00 UAH in 18.6661 times

Details on methodology for scoring unexplained wealth risk of politically exposed persons read here

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Connections to individuals
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Connections to legal entities
Name Type of connection Code
Beneficial owner 43071923
Confirmed: Dec. 31, 2019 Income and assets declaration, 2019
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Income and expenditures
Year Position Declarant's income, USD Family income, USD Expenses and other transactions of the declarant, USD
2019

Міністерство закордонних справ України, Посол з особливих доручень

14 121,48
2019

Міністерство закордонних справ України, Посол з особливих доручень

14 121,48
2018

Адміністрація Президента України, Заступник Глави Адміністрації

21 207,55
2017

Адміністрація Президента України, Заступник Глави Адміністрації

17 525,86
2016

Administration of President of Ukraine, Deputy Head of Administration

11 697,10
2015

Administration of President of Ukraine, Deputy Head of Administration

6 890,29
2015

Administration of the President of Ukraine / Secretariat of the President of Ukraine , Deputy Head of the Presidential Administration of Ukraine

6 890,29 Not applicable
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Monetary assets:
Declarant Family
Year Asset type UAH USD EUR Other UAH USD EUR Other
2019 Deposits 161 220,00
2019 Cash 130 000,00 55 000,00 20 000,00
2019 Other
2019 Deposits 161 220,00
2019 Cash 130 000,00 55 000,00 20 000,00
2019 Other
2018 Deposits
2018 Cash 130 000,00 55 000,00 20 000,00
2018 Other
2017 Deposits
2017 Cash 135 000,00 55 000,00 20 000,00
2017 Other
2016 Deposits
2016 Cash 135 000,00 55 000,00 20 000,00
2016 Other
2015 Deposits
2015 Cash 135 000,00 55 000,00 20 000,00
2015 Other
2015 Deposits
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Financial liabilities
Year Declarant's total, Household (family) total,
2019 UAH UAH
2019 UAH UAH
2018 UAH UAH
2017 UAH UAH
2016 UAH UAH
2015 UAH UAH
2015 UAH
UAH
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Gifts, prizes, winnings:
Year Declarant's total, USD Household (family) total, USD
2019
2019
2018
2017
2016
2015
2015
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Real estate:
Year Land Residential buildings Apartments Other real estate
2019 1000.0 sq. m (1) 147.1 sq. m (2)
2019 1000.0 sq. m (1) 147.1 sq. m (2)
2018 1000.0 sq. m (1) 147.1 sq. m (2)
2017 1000.0 sq. m (1) 147.1 sq. m (2)
2016 1000.0 sq. m (1) 147.1 sq. m (2)
2015 1000.0 sq. m (1) 147.1 sq. m (2)
2015 1000.0 sq. m (1) 146.0 sq. m (2)
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Vehicles:
Year Declarant Family
2019
  • Mini One 2012
2019
  • Mini One 2012
2018
  • Mini One 2012
2017
  • Mini One 2012
2016
  • Mini One 2012
2015
  • Mini One 2012
2015
  • MINI One 1598 куб. см., 115 кВт , 362.6 см 2012
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Career:
Period Position
July 15, 2015 — till May 16, 2019 Administration of President of Ukraine, Deputy Chief of Staff of the Presidential Executive Office
July 17, 2010 — till Feb. 4, 2016 Mission of Ukraine to the European Union, Representative of Ukraine to the European Union
other spellings of name

Ielisieiev Kostiantyn Petrovytch

Êlìsêêv Kostântin Petrovič

Jelisjejev Kostjantyn Petrovyč

Jelisjejew Kostjantyn Petrowytsch

Елисеев Константин Петрович

Eliseev Konstantin Petrovich

Jelisjejev Kostjantin Petrovich

Yelisyeyev Kostyantyn Petrovych

Ielisieiev Kostiantyn Petrovych

Yelisyeyev Kostjantyn Petrovych

Yeliseev Konstantin Petrovich

Yelisyeyev Kostyantȳn Petrovȳch

Jelisjejev Kostjantin Petrovič

Yelisieiev Costiantyn Petrovych

Yelisieiev Kostiantyn Petrovych

Eliseev Konstantin Petrovič